Name: BTC WORLDWIDE SOLUTIONS CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BTC WORLDWIDE SOLUTIONS CORP., Company, BB

Question 1

Who owns BTC WORLDWIDE SOLUTIONS CORP.?

Accepted Answer

In the current sources, BTC WORLDWIDE SOLUTIONS CORP. is connected to CICHELLA MILLIANI ALEJANDRO ANDRES, LOPEZ LEOPOLDO ALEJANDRO B, CICHELLA MILLIANI REINALDO ANDRES, TRIDENT CORPORATE SERVICES (B'DOS) LTD, LOPEZ PEDRO TREBBAU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BTC WORLDWIDE SOLUTIONS CORP.'s risk level?

Accepted Answer

WhiteIntel flags BTC WORLDWIDE SOLUTIONS CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BTC WORLDWIDE SOLUTIONS CORP. appear across sources?

Accepted Answer

BTC WORLDWIDE SOLUTIONS CORP. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BTC WORLDWIDE SOLUTIONS CORP.

/01Ownership & control

Ownership & control